176 results Amendments to the Further Regulation on the Supervision of the Conduct of Financial Undertakings Wft On 14 December 2022, the Netherlands Authority for the Financial Markets, published amendments to the Further Regulation on the Supervision of the Conduct of Financial Undertakings under the Financial Supervision Act. Jibraeel Mussani Junior Associate Amsterdam Fintech Outlook 2023 In their financial regulatory outlook, Roderik Vrolijk and Maarten Weekenborg look ahead to 2023 and give an overview of the main legislative and financial regulatory developments they expect in the fintech sector. Reporting for non-EU AIFMs as of Q1 2023 Effective from Q1 2023, the Netherlands Authority for the Financial Markets (the “AFM”) indicated that it will require AIFMs who have notified AIFs for marketing under Article 36/Article 42 AIFMD to submit Periodic Reports. De advocaat-onderzoeker en het belang van het verschoningsrecht Begin juni heeft het Hof van Discipline een belangrijke uitspraak gedaan waarbij het toetsingskader is geschetst voor advocaten die zelfonderzoek verrichten. Commission publishes PSD3 and PSR Proposal; a tightening of the regulation of payment services providers in the EU On June 28, 2023, the European Commission published a set of new legislative proposals, including PSD3, aimed at ushering in the digital era for payments and the broader financial sector, with a particular focus on consumers. Financial Regulation – Q2 2023 Update Changes to Dutch financial regulations entered into force on or around 1 July, including notable amendments for holders of a qualifying holding in certain Dutch regulated financial institutions. We have listed the main changes in this publication. Stibbe Luxembourg lawyers co-author the second edition of the SFDR Implementation Guide Edouard d'Anterroches (Partner) and Nicolas Pradel (Senior Associate) co-authored the second edition of the Sustainable Finance Disclosure Regulation (SFDR) Implementation Guide published on 11 April 2023. ESG regulation: opportunities, more duties of care, increasing likelihood of liability Companies are swamped by ESG – Environmental, Social and Governance – regulations. The underlying goal is, of course, worth pursuing: a transition to a sustainable world. Amber Meis Junior Associate Amsterdam Stibbe appoints two new Counsel We are pleased to announce that Stibbe Amsterdam has appointed Monique van der Linden (Criminal Law and Enforcement) and Rogier van der Struijk (Tax Law) as Counsel effective 1 July 2023. Edouard Musch Senior Associate Luxembourg The Sustainable Finance Package 2023 In this blog, we discuss the Sustainable Finance Package published by the European Commission in June 2023. How the Rotterdam Court Ruling affects the registration regime for Crypto Services Providers in the Netherlands On 4/10/2023, the District Court of Rotterdam ruled that the Dutch registration regime for crypto services providers goes beyond the scope of the registration requirement set out in the Fifth Anti-Money Laundering and Anti-Terrorism Financing Directive. DNB’s Good Practice intra-group relations Intra-group relations, such as agreements and intragroup positions, between e-money and payment institutions and other entities within the same group can pose a threat to the solidity of the institution. Consultation on draft technical standards under MiCAR The MiCAR aims to create a broad EU regulatory framework for the issuance of, intermediating and dealing in, crypto assets. MiCAR entered into force in June 2023. Both ESMA and EBA published consultation papers including draft technical standards. ECB’s review of management bodies of EU banks Early 2023, the European Central Bank (ECB) conducted a review of management bodies in a sample of 20 banks across the European Union. Seminar Samen schikken, of niet? On Thursday 7 September 2023, from 4:00 to 5:30 pm, the seminar “Samen schikken, of niet?” (To settle or not to settle?) will be held at our Amsterdam office. Pagination Current page 1 Page 2 Page 3 Page 4 Next page
Amendments to the Further Regulation on the Supervision of the Conduct of Financial Undertakings Wft On 14 December 2022, the Netherlands Authority for the Financial Markets, published amendments to the Further Regulation on the Supervision of the Conduct of Financial Undertakings under the Financial Supervision Act.
Fintech Outlook 2023 In their financial regulatory outlook, Roderik Vrolijk and Maarten Weekenborg look ahead to 2023 and give an overview of the main legislative and financial regulatory developments they expect in the fintech sector.
Reporting for non-EU AIFMs as of Q1 2023 Effective from Q1 2023, the Netherlands Authority for the Financial Markets (the “AFM”) indicated that it will require AIFMs who have notified AIFs for marketing under Article 36/Article 42 AIFMD to submit Periodic Reports.
De advocaat-onderzoeker en het belang van het verschoningsrecht Begin juni heeft het Hof van Discipline een belangrijke uitspraak gedaan waarbij het toetsingskader is geschetst voor advocaten die zelfonderzoek verrichten.
Commission publishes PSD3 and PSR Proposal; a tightening of the regulation of payment services providers in the EU On June 28, 2023, the European Commission published a set of new legislative proposals, including PSD3, aimed at ushering in the digital era for payments and the broader financial sector, with a particular focus on consumers.
Financial Regulation – Q2 2023 Update Changes to Dutch financial regulations entered into force on or around 1 July, including notable amendments for holders of a qualifying holding in certain Dutch regulated financial institutions. We have listed the main changes in this publication.
Stibbe Luxembourg lawyers co-author the second edition of the SFDR Implementation Guide Edouard d'Anterroches (Partner) and Nicolas Pradel (Senior Associate) co-authored the second edition of the Sustainable Finance Disclosure Regulation (SFDR) Implementation Guide published on 11 April 2023.
ESG regulation: opportunities, more duties of care, increasing likelihood of liability Companies are swamped by ESG – Environmental, Social and Governance – regulations. The underlying goal is, of course, worth pursuing: a transition to a sustainable world.
Stibbe appoints two new Counsel We are pleased to announce that Stibbe Amsterdam has appointed Monique van der Linden (Criminal Law and Enforcement) and Rogier van der Struijk (Tax Law) as Counsel effective 1 July 2023.
The Sustainable Finance Package 2023 In this blog, we discuss the Sustainable Finance Package published by the European Commission in June 2023.
How the Rotterdam Court Ruling affects the registration regime for Crypto Services Providers in the Netherlands On 4/10/2023, the District Court of Rotterdam ruled that the Dutch registration regime for crypto services providers goes beyond the scope of the registration requirement set out in the Fifth Anti-Money Laundering and Anti-Terrorism Financing Directive.
DNB’s Good Practice intra-group relations Intra-group relations, such as agreements and intragroup positions, between e-money and payment institutions and other entities within the same group can pose a threat to the solidity of the institution.
Consultation on draft technical standards under MiCAR The MiCAR aims to create a broad EU regulatory framework for the issuance of, intermediating and dealing in, crypto assets. MiCAR entered into force in June 2023. Both ESMA and EBA published consultation papers including draft technical standards.
ECB’s review of management bodies of EU banks Early 2023, the European Central Bank (ECB) conducted a review of management bodies in a sample of 20 banks across the European Union.
Seminar Samen schikken, of niet? On Thursday 7 September 2023, from 4:00 to 5:30 pm, the seminar “Samen schikken, of niet?” (To settle or not to settle?) will be held at our Amsterdam office.